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PIONEER PRODUCTIONS MEDIA GROUP LIMITED (06684299)

PIONEER PRODUCTIONS MEDIA GROUP LIMITED (06684299) is an active UK company. incorporated on 29 August 2008. with registered office in Llanelli. The company operates in the Information and Communication sector, engaged in television programme production activities. PIONEER PRODUCTIONS MEDIA GROUP LIMITED has been registered for 17 years.

Company Number
06684299
Status
active
Type
ltd
Incorporated
29 August 2008
Age
17 years
Address
Tinopolis Centre, Llanelli, SA15 3YE
Industry Sector
Information and Communication
Business Activity
Television programme production activities
SIC Codes
59113

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PIONEER PRODUCTIONS MEDIA GROUP LIMITED

PIONEER PRODUCTIONS MEDIA GROUP LIMITED is an active company incorporated on 29 August 2008 with the registered office located in Llanelli. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. PIONEER PRODUCTIONS MEDIA GROUP LIMITED was registered 17 years ago.(SIC: 59113)

Status

active

Active since 17 years ago

Company No

06684299

LTD Company

Age

17 Years

Incorporated 29 August 2008

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)

Next Due

Due by 20 August 2026
For period ending 6 August 2026

Previous Company Names

RED CENTRE (SERVICES) LIMITED
From: 29 August 2008To: 5 May 2009
Contact
Address

Tinopolis Centre Park Street Llanelli, SA15 3YE,

Previous Addresses

C/O Mercer & Hole 300 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YE
From: 29 August 2008To: 11 November 2009
Timeline

12 key events • 2008 - 2018

Funding Officers Ownership
Company Founded
Aug 08
Funding Round
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Dec 09
Director Joined
Feb 10
Loan Secured
May 15
Director Left
Jun 15
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Secured
Dec 17
Director Left
Dec 18
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

83

Confirmation Statement With No Updates
6 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 June 2022
AAAnnual Accounts
Legacy
22 June 2022
PARENT_ACCPARENT_ACC
Legacy
22 June 2022
GUARANTEE2GUARANTEE2
Legacy
22 June 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 July 2021
AAAnnual Accounts
Legacy
8 July 2021
AGREEMENT2AGREEMENT2
Legacy
8 July 2021
GUARANTEE2GUARANTEE2
Legacy
8 July 2021
PARENT_ACCPARENT_ACC
Appoint Person Secretary Company With Name Date
5 July 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 July 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 June 2020
AAAnnual Accounts
Legacy
9 June 2020
PARENT_ACCPARENT_ACC
Legacy
9 June 2020
AGREEMENT2AGREEMENT2
Legacy
9 June 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
10 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 June 2019
AAAnnual Accounts
Legacy
18 June 2019
PARENT_ACCPARENT_ACC
Legacy
18 June 2019
AGREEMENT2AGREEMENT2
Legacy
18 June 2019
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
6 December 2018
TM01Termination of Director
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 June 2018
AAAnnual Accounts
Legacy
14 June 2018
PARENT_ACCPARENT_ACC
Legacy
14 June 2018
GUARANTEE2GUARANTEE2
Legacy
14 June 2018
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
28 December 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 November 2017
MR04Satisfaction of Charge
Confirmation Statement With No Updates
5 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
17 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Accounts With Accounts Type Full
23 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 June 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 May 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Miscellaneous
28 July 2014
MISCMISC
Miscellaneous
28 July 2014
MISCMISC
Accounts With Accounts Type Full
8 January 2014
AAAnnual Accounts
Change Person Director Company With Change Date
3 October 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Accounts With Accounts Type Full
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2012
AR01AR01
Accounts With Accounts Type Full
14 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2011
AR01AR01
Resolution
14 July 2011
RESOLUTIONSResolutions
Legacy
11 July 2011
MG02MG02
Legacy
8 July 2011
MG01MG01
Accounts With Accounts Type Full
29 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2010
AR01AR01
Move Registers To Sail Company
10 September 2010
AD03Change of Location of Company Records
Change Sail Address Company
9 September 2010
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Extended
16 July 2010
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
8 February 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
20 January 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
20 January 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
10 December 2009
AP01Appointment of Director
Accounts With Accounts Type Small
6 December 2009
AAAnnual Accounts
Resolution
20 November 2009
RESOLUTIONSResolutions
Legacy
20 November 2009
MG01MG01
Appoint Person Director Company With Name
18 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
18 November 2009
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
11 November 2009
AD01Change of Registered Office Address
Resolution
9 November 2009
RESOLUTIONSResolutions
Capital Allotment Shares
3 November 2009
SH01Allotment of Shares
Legacy
23 September 2009
363aAnnual Return
Resolution
18 September 2009
RESOLUTIONSResolutions
Legacy
4 July 2009
225Change of Accounting Reference Date
Resolution
9 May 2009
RESOLUTIONSResolutions
Certificate Change Of Name Company
1 May 2009
CERTNMCertificate of Incorporation on Change of Name
Statement Of Affairs
18 March 2009
SASA
Legacy
18 March 2009
88(2)Return of Allotment of Shares
Incorporation Company
29 August 2008
NEWINCIncorporation